French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 537792996 found 11 results

# Company Address REF Geotag
15981422 SCI DU PETIT POUCET SCI 537792996
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE LES TERRINES DES AULNETTES Department: 77
Parcel Code: 770790000A0065
Surface: 103
Location: Zoom
Google Maps: 48.410344, 2.799501
15981652 SCI DU PETIT POUCET SCI 537792996
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE LES BASSES PIERRES Department: 77
Parcel Code: 77079000AE0099
Surface: 127
Location: Zoom
Google Maps: 48.405553, 2.804316
15981653 SCI DU PETIT POUCET SCI 537792996
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE LES BASSES PIERRES Department: 77
Parcel Code: 77079000AE0111
Surface: 642
Location: Zoom
Google Maps: 48.405714, 2.805638
15981654 SCI DU PETIT POUCET SCI 537792996
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE LES BASSES PIERRES Department: 77
Parcel Code: 77079000AE0112
Surface: 980
Location: Zoom
Google Maps: 48.405466, 2.804895
15981656 SCI DU PETIT POUCET SCI 537792996
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE LES BASSES PIERRES Department: 77
Parcel Code: 77079000AE0118
Surface: 157
Location: Zoom
Google Maps: 48.405598, 2.805827
15981657 SCI DU PETIT POUCET SCI 537792996
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE LES BASSES PIERRES Department: 77
Parcel Code: 77079000AE0119
Surface: 797
Location: Zoom
Google Maps: 48.405522, 2.805839
15981658 SCI DU PETIT POUCET SCI 537792996
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE 0111, CHE DE SAMOIS Department: 77
Parcel Code: 77079000AE0120
Surface: 1553
Location: Zoom
Google Maps: 48.405351, 2.805021
15981659 SCI DU PETIT POUCET SCI 537792996
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE 0111, CHE DE SAMOIS Department: 77
Parcel Code: 77079000AE0120
Surface: 1553
Location: Zoom
Google Maps: 48.405351, 2.805021
15982964 SCI DU PETIT POUCET SCI 537792996
@Company
@Persons		 77080 CHAMPCENEST LA GRANDE RUE Department: 77
Parcel Code: 770800000C0473
Surface: 192
Location: Zoom
Google Maps: 48.666019, 3.271763
15982965 SCI DU PETIT POUCET SCI 537792996
@Company
@Persons		 77080 CHAMPCENEST LA GRANDE RUE Department: 77
Parcel Code: 770800000C0474
Surface: 708
Location: Zoom
Google Maps: 48.666013, 3.271751
16192677 SCI DU PETIT POUCET SCI 537792996
@Company
@Persons		 77433 BEAUTHEIL-SAINTS LE CHP DE LA CREUSEE Department: 77
Parcel Code: 774330000F0562
Surface: 10340
Location: Zoom
Google Maps: 48.748417, 3.061425

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.